April 9, 2013 - Minutes (Closed)

Date:

Tuesday, April 9, 2013

Place:

Anderson Room
Richmond City Hall

Present:

Councillor Derek Dang, Chair
Councillor Linda McPhail
Councillor Ken Johnston
Councillor Evelina Halsey-Brandt
Councillor Bill McNulty

Also Present:

Councillor Chak Au

Call to Order:

The Chair called the meeting to order at 4:41 p.m.

CLOSURE OF THE COMMITTEE MEETING TO THE PUBLIC AND COMPLIANCE WITH THE COMMUNITY CHARTER CLOSED MEETING CRITERIA

Committee hereby declares that the meeting held on Tuesday, April 9, 2013, is to be closed to the public, and that the basis of this closure is that the following items on the agenda of this meeting comply with the following closed meeting criteria specified in Section 90 of the Community Charter:

Item 1

90(1)(e) -   the acquisition, disposition or expropriation of land or improvements, if the council considers that disclosure could reasonably be expected to harm the interests of the municipality.

CARRIED

Those Present:  Phyllis Carlyle, May Leung, John McGowan and Hanieh Berg.

MINUTES

It was moved and seconded

That the minutes of the closed meeting of the Community Safety Committee held on Wednesday, October 10, 2012, be adopted as circulated.

CARRIED